EXCUTIVE DIRECTOR

2012-07-31T10:46:49-05:00 2011-09-30 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2010-10-01 954031055 HEAL THE BAY HEAL 3104511500 1444 9TH STREET SANTA MONICA CA 90401 KARIN HALL EXCUTIVE DIRECTOR 3104511500 2012-07-16 1 PATRIZIA C COPPING 3108731600 2010 2016-02-24 21:20:13Z KARIN HALL 1444 9TH STREET SANTA MONICA CA 90401 4697390 0 X WWW.HEALTHEBAY.ORG X 1985 CA TO MAKE SOUTHERN CALIFORNIA COASTAL WATERS & WATERSHEDS SAFE & CLEAN. 47 46 63 16000 0 0 3549902 3997946 240712 274404 849 577 504242 43886 4295705 4316813 0 0 0 0 2885085 2932455 0 0 384828 2258481 1695128 5143566 4627583 -847861 -310770 2239142 1901086 211386 184100 2027756 1716986 HEAL THE BAY IS DEDICATED TO MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. THE ORGANIZATION USES RESEARCH, EDUCATION, COMMUNITY ACTION AND ADVOCACY TO PURSUE ITS MISSION. 0 0 2487132 MISSION EDUCATIONHEAL THE BAY IS DEDICATED TO EDUCATING THE PUBLIC ABOUT MAKING SOUTHERN CALIFORNIA COASTAL WATERS AND WATERSHEDS, INCLUDING SANTA MONICA BAY, SAFE, HEALTHY AND CLEAN. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 666968 274404 SANTA MONICA PIER AQUARIUM LOCATED BEACH LEVEL AT THE EAST END OF THE SANTA MONICA PIER, THE SANTA MONICA PIER AQUARIUM PROVIDES A UNIQUE, HANDS-ON WAY TO INTERACT WITH LOCAL MARINE LIFE IN A SAFE AND EDUCATIONAL ENVIRONMENT. MANAGED BY HEAL THE BAY, THE AQUARIUM FEATURES LIVE EXHIBITS, INCLUDING A SHARK TANK, EELS AND TIDE-POOL TOUCH TANKS, WHILE PROMOTING THE CONSERVATION AND PROTECTION OF CALIFORNIA COASTAL HABITATS. THE HEAL THE BAY AQUARIUM ATTRACTS OVER 20,000 SCHOOL CHILDREN AND 60,000 PUBLIC VISITORS EACH YEAR. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 549340 SCIENCE AND POLICYHEAL THE BAY'S UNIQUE APPROACH OF EXPERT RESEARCH COMBINED WITH VOLUNTEER ACTION AND PUBLIC EDUCATION PROGRAMS HAS BEEN TREMENDOUSLY SUCCESSFUL IN WORKING WITH LOCAL AND FEDERAL GOVERNMENT, INDUSTRY AND THE PUBLIC TO CLEAN UP SANTA MONICA BAY AND SOUTHERN CALIFORNIA COASTAL WATERS. THERE IS A CLEAR TRACK RECORD OF SCIENTIFIC EVIDENCE THAT THE OVERALL HEALTH OF THE BAY HAS IMPROVED DUE TO HEAL THE BAY'S ACTIONS. HEAL THE BAY RECEIVES GRANTS AND CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, FOUNDATIONS, AND GOVERNMENT UNITS TO OFFSET THE EXPENSES OF THIS PROGRAM. 3703440 1 1 0 1 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 37 0 63 1 0 0 0 0 0 1 1 0 0 0 0 X 47 46 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MARC AMARAL CONTROLLER 3104511500 1444 NINTH STREET SANTA MONICA CA 90401 PETER ABRAHAM BOARD MEMBER 1.00 X 0 0 0 MARK ATTANASIO BOARD MEMBER 1.00 X 0 0 0 HATEF BEHNIA BOARD MEMBER 1.00 X 0 0 0 DAYNA BOCHCO BOARD MEMBER 1.00 X 0 0 0 LISA BOYLE BOARD MEMBER 1.00 X 0 0 0 SAMUEL CULBERT BOARD MEMBER 1.00 X 0 0 0 ROBERT DAVENPORT BOARD MEMBER 1.00 X 0 0 0 IAN EDDLESTON BOARD MEMBER 1.00 X 0 0 0 TODD FLORA AQUARIUM CHAIR 2.00 X 0 0 0 RABBI ALLEN I FREELING BOARD MEMBER 1.00 X 0 0 0 CLIFF GLADSTEIN BOARD MEMBER 1.00 X 0 0 0 BARRY GRIBBON MARKETING CHAIR 1.00 X 0 0 0 SUSAN GROSSINGER BOARD MEMBER 1.00 X 0 0 0 SOFIE HOWARD BOARD MEMBER 1.00 X 0 0 0 JEAN KAPLAN BOARD MEMBER 1.00 X 0 0 0 RICHARD KATZ BOARD MEMBER 1.00 X 0 0 0 SHARON LAWRENCE BOARD MEMBER 1.00 X 0 0 0 ADI LIBERMAN BOARD MEMBER 1.00 X 0 0 0 JULIA LOUIS-DREYFUS BOARD MEMBER 1.00 X 0 0 0 SUJA LOWENTHAL BOARD MEMBER 1.00 X 0 0 0 TED MILLER BOARD MEMBER 1.00 X 0 0 0 DAVID NAHAI BOARD MEMBER 1.00 X 0 0 0 BRIAN O'MALLEY DEVELOPMENT CHAIR 2.00 X 0 0 0 ORALIA MICHEL BOARD MEMBER 1.00 X 0 0 0 JOHN PERENCHIO BOARD MEMBER 1.00 X 0 0 0 CRAIG PERKINS SCIENCE & POLICY CHAIR 2.00 X 0 0 0 RUSS PILLAR BOARD MEMBER 1.00 X 0 0 0 HYLDA QUEALLY BOARD MEMBER 1.00 X 0 0 0 MAITE QUILEZ D'AMICO BOARD MEMBER 1.00 X 0 0 0 AMY SMART BOARD MEMBER 1.00 X 0 0 0 SHANE SMITH BOARD MEMBER 1.00 X 0 0 0 PAUL STIMPFL BOARD MEMBER 1.00 X 0 0 0 JOHN J STRAUSS BOARD MEMBER 1.00 X 0 0 0 MICHAEL SULLIVAN BOARD MEMBER 1.00 X 0 0 0 THOMAS UNTERMAN BOARD MEMBER 1.00 X 0 0 0 LUANN LAVAL WILLIAMS BOARD RELATIONS CHAIR 2.00 X 0 0 0 SCOTT ZOLKE BOARD MEMBER 1.00 X 0 0 0 JENNIFER REGAN BOARD MEMBER 1.00 X 0 0 0 STEPHANIE MEDINA RODRIGUEZ FIRST CHAIR 2.00 X 0 0 0 GORDON SEABURY BOARD MEMBER 1.00 X 0 0 0 MICHAEL SEGAL BOARD MEMBER 1.00 X 0 0 0 ERIN SELLECK BOARD MEMBER 1.00 X 0 0 0 CARL KRAVETZ IMMEDIATE PAST CHAIR 1.00 X 0 0 0 MATT HART CHAIRMAN 2.00 X X 0 0 0 DON KINSEY TREASURER, FINANCE CHAIR 2.00 X X 0 0 0 JORGE DELGADO SECRETARY, NOMINATIONS CHAIR 2.00 X X 0 0 0 MARK GOLD PRESIDENT 50.00 X X 154500 0 10536 KARIN HALL EXECUTIVE DIRECTOR 50.00 X 113300 0 14072 ALEXANDRA HOBBS ASSOCIATE DIRECTOR 50.00 X 97668 0 7736 365468 0 32344 4 0 1 0 MAL WARWICK & ASSOCIATES 2550 9TH STREET BERKELEY CA 94710 DIRECT MAIL SVCS/ FUNDRAISING 331789 NATIONAL GEOGRAPHIC PO BOX 630374 BALTIMORE MD 21263 CURRICULUM CONTENT ADVISORS 149995 2 732652 641822 451895 2171577 7035 3997946 AQUARIUM REVENUE 713990 274404 274404 274404 577 577 380577 641822 380577 0 5038 5038 5038 SETTLEMENT PROCEEDS 900099 25000 25000 MISCELLANEOUS INCOME 900099 13848 13848 38848 4316813 274404 0 44463 397812 325819 46358 25635 1993196 1632480 232269 128447 43683 33966 7806 1911 316313 245950 56522 13841 181451 148150 21608 11693 5273 3642 1073 558 59577 59577 251935 215149 3817 32969 311903 233703 10346 67854 31231 25390 3632 2209 330974 279654 32563 18757 34550 34034 75 441 18878 16779 910 1189 84979 69531 9947 5501 34362 28445 3810 2107 DIRECT MAIL EXPENSE 367719 297149 30642 39928 PROGRAM SUPPLIES 72464 72464 BANK SERVICE CHARGES 46535 123 16802 29610 REPAIRS & MAINT. 7674 7576 63 35 DONATED GOODS 7035 7035 30039 26401 1495 2143 4627583 3703440 539315 384828 X 367719 297149 30642 39928 929897 843276 320786 321074 340000 217500 260331 151967 61857 46326 824039 541025 288342 283014 37929 37929 2239142 1901086 202196 148285 9190 35815 211386 184100 X 853801 845574 1027543 725000 146412 146412 2027756 1716986 2239142 1901086 -310770 0 X X 0 1 1 X 0 X 5158425 4496275 3749798 3549902 3997946 20952346 5158425 4496275 3749798 3549902 3997946 20952346 707380 20244966 66327 35208 15089 849 577 118050 -4926 486171 500000 38848 1020093 22090489 3448982 0.91650 0.92530 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 1 200 0 0 1 568 1 200 0 968 0 PART IV, SUPPLEMENTAL INFORMATION: PART II-B: HEAL THE BAY INCURRED LOBBYING EXPENSES RELATED TO DIFFERENT LEGISLATIONS IN SACRAMENTO AFFECTING CALIFORNIA COASTAL WATERS. 301885 448 302333 301217 668 301885 298707 2510 301217 0.52000 0.48000 0 0 205899 67587 138312 456559 344517 112042 161581 128921 32660 283014 4316813 4627583 -310770 0 -310770 5043633 726820 726820 4316813 0 4316813 5354403 726820 726820 4627583 0 4627583 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: PROCEEDS FROM ENDOWMENT FUNDS TO BE USED FOR EDUCATIONAL PROGRAMS. X X X X X X X 1 MAL WARWICK 2550 NINTH STREET 103 BERKELY CA 94710 DIRECT MAIL 0 736122 331789 404333 Q THEORY 858 N OGDEN DRIVE LOS ANGELES CA 90046 AUCTION 1 131795 10299 121496 867917 342088 525829 CA BRING BACK THE BEACH 1022399 641822 380577 4979 117593 116823 96700 44482 1022399 641822 380577 4979 117593 116823 96700 44482 380577 0 X X 0 0 0 0 0 0 0 0 0 MARK GOLD 154500 0 0 0 0 0 0 0 10536 0 165036 0 0 0 X 19782 DONOR PROVIDED VALUE X 3 14550 DONOR PROVIDED VALUE X AUCTION ITEMS 111 76271 DONOR PROVIDED VALUE X PROGRAM SUPPLIES 3 6050 DONOR PROVIDED VALUE X OTHER 3 180 DONOR PROVIDED VALUE 0 0 1 1 METHOD FOR DETERMINING NUMBER OF CONTRIBUTORS: PART I, COLUMN (B): NON CASH DONATIONS ARE LISTED BY TOTAL NUMBER OF ITEMS CONTRIBUTED AND CONTRIBUTIONS. SCHEDULE M, PART I: TOTAL VALUE OF DONATED GOODS FOR THE YEAR WAS $116,833. OF WHICH $7,035 ARE INCLUDED ON FORM 990, PART VIII, LINE 1G AND $109,798, ARE INCLUDED ON PART VIII, LINE 8A. THIRD PARTY USE: PART I, LINE 32B: BOTH Q THEORY AND HEAL THE BAY SOLICIT IN-KIND DONATIONS FOR THE SILENT AUCTION AT THE ANNUAL GALA; Q THEORY COORDINATES THE SILENT AUCTION BEFORE, DURING, AND AFTER THE EVENT. ALL PROCEEDS BENEFIT HEAL THE BAY. Q THEORY IS PAID A FIXED FEE FOR THIS SERVICE. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED IN DETAIL BY THE EXECUTIVE COMMITTEE. THE FORM 990 IS DISTRIBUTED TO THE ENTIRE BOARD OF DIRECTORS ON AN ANNUAL BASIS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C POTENTIAL CONFLICTS OF INTEREST ARE RAISED AS THEY OCCUR IN BOARD MEETINGS AND/OR EXECUTIVE COMMITTEE MEETINGS AND RECORDED IN THE MINUTES, AS APPROPRIATE. THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO THE BOARD OF DIRECTORS AND PROFESSIONAL STAFF ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 IN 2007, THE BOARD OF DIRECTORS VOTED ON AND ESTABLISHED THE SENIOR MANAGEMENT TEAM AND SET SALARIES FOR THE PRESIDENT, EXECUTIVE DIRECTOR AND THE ASSOCIATE DIRECTOR. COMPARABILITY DATA SUCH AS COMPENSATION SURVEYS AND OTHER FORM 990'S WERE USED BY THE BOARD TO SUBSTANTIATE THE COMPENSATION. THE BOARD OF DIRECTORS APPROVES AN ANNUAL PERCENTAGE INCREASE FOR ALL STAFF, INCLUDING SENIOR MANAGEMENT, WHEN THE BUDGET IS APPROVED. THIS INCREASE IS REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEE PRIOR TO BEING PRESENTED TO THE BOARD FOR FINAL RATIFICATION. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FINANCIAL STATEMENTS AND REPORTING FORM 990, PART XII, LINE 2C NO CHANGES WERE MADE TO THE OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR, AS COMPARED TO THE PRIOR TAX YEAR.